Map Developments Limited, a registered company, was registered on 04 Aug 2005. 9429034636145 is the NZ business number it was issued. The company has been supervised by 6 directors: Peter Downie - an active director whose contract started on 16 Nov 2005,
Margaret Downie - an active director whose contract started on 16 Nov 2005,
Melissa Jane Sattler - an inactive director whose contract started on 04 Aug 2005 and was terminated on 21 Sep 2012,
Anna Claire Keown - an inactive director whose contract started on 16 Nov 2005 and was terminated on 21 Sep 2012,
Michael Downie - an inactive director whose contract started on 16 Nov 2005 and was terminated on 21 Sep 2012.
Updated on 08 May 2024, BizDb's database contains detailed information about 2 addresses this company registered, specifically: 142 No 4 Road, Rd 3, Te Puke, 3183 (physical address),
142 No 4 Road, Rd 3, Te Puke, 3183 (service address),
6 Queen Street, Waiuku, Waiuku, 2123 (registered address).
Map Developments Limited had been using 83B Ingram Road, Rd 3, Drury as their registered address until 31 May 2018.
Previous aliases for this company, as we identified at BizDb, included: from 04 Aug 2005 to 14 Nov 2005 they were called F.m.j Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Registered address used from 02 Jun 2017 to 31 May 2018
Address #2: 1746 Miranda Road, Rd 3, Pokeno, 2473 New Zealand
Physical address used from 02 Aug 2013 to 22 May 2020
Address #3: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Registered address used from 11 Jul 2011 to 02 Jun 2017
Address #4: 85 Cooper Road, Rd 3, Drury, 2579 New Zealand
Physical address used from 11 Jul 2011 to 02 Aug 2013
Address #5: 85 Cooper Road, Ramarama, Rd 3, Drury 2579 New Zealand
Physical address used from 24 Jun 2010 to 11 Jul 2011
Address #6: C/-drk Chartered Accountants Ltd, 83b Ingram Road, Rd 3, Drury 2579 New Zealand
Registered address used from 24 Jun 2010 to 11 Jul 2011
Address #7: C/-drk Chartered Accountants Limited, 83b Ingram Road, Rd 3, Drury
Registered address used from 01 May 2009 to 24 Jun 2010
Address #8: C/-duthie/taylor-ruiterman, 83b Ingram Road, Rd 3, Drury
Registered address used from 28 May 2008 to 01 May 2009
Address #9: 85 Cooper Road, Ramarama, R D 3, Drury
Registered address used from 04 Aug 2005 to 28 May 2008
Address #10: 85 Cooper Road, Ramarama, R D 3, Drury
Physical address used from 04 Aug 2005 to 24 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 19 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Downie, Peter |
Rd 3 Te Puke 3183 New Zealand |
16 Nov 2005 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Downie, Margaret |
Rd 3 Te Puke 3183 New Zealand |
16 Nov 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sattler, Melissa Jane |
Pukekohe Pukekohe 2120 New Zealand |
16 Nov 2005 - 25 Oct 2012 |
| Individual | Ratumaitavuki, Melissa Jane |
Ramarama R D 3, Drury |
04 Aug 2005 - 27 Jun 2010 |
| Individual | Downie, Anna Claire |
Papamoa Beach Papamoa 3118 New Zealand |
16 Nov 2005 - 25 Oct 2012 |
| Individual | Downie, Michael |
Rd 3 Drury 2579 New Zealand |
16 Nov 2005 - 25 Oct 2012 |
Peter Downie - Director
Appointment date: 16 Nov 2005
Address: Rd 3, Te Puke, 3183 New Zealand
Address used since 14 May 2020
Address: Rd 3, Pokeno, 2473 New Zealand
Address used since 25 Jul 2013
Margaret Downie - Director
Appointment date: 16 Nov 2005
Address: Rd 3, Te Puke, 3183 New Zealand
Address used since 14 May 2020
Address: Rd 3, Pokeno, 2473 New Zealand
Address used since 25 Jul 2013
Melissa Jane Sattler - Director (Inactive)
Appointment date: 04 Aug 2005
Termination date: 21 Sep 2012
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 17 Jun 2010
Anna Claire Keown - Director (Inactive)
Appointment date: 16 Nov 2005
Termination date: 21 Sep 2012
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 19 Apr 2009
Michael Downie - Director (Inactive)
Appointment date: 16 Nov 2005
Termination date: 21 Sep 2012
Address: Rd 3, Drury, 2579 New Zealand
Address used since 17 Jun 2010
Anna Claire Downie - Director (Inactive)
Appointment date: 22 Nov 2005
Termination date: 02 Jul 2010
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 17 Jun 2010
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